Gist of the Proceeding of the 9th Annual General Meeting ('AGM') of Sancode Technologies Limited held on Monday, September 29, 2025.
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Sancode Technologies Ltd held its 9th Annual General Meeting on Monday, September 29, 2025, at 03:00 PM at the company's registered office in Andheri East, Mumbai, with Managing Director Mr. Mihir Deepak Vora chairing the meeting. The meeting lasted one hour and was attended by directors and shareholders, with remote e-voting conducted between September 26 and September 28, 2025, via Bigshare Services. Three items were tabled for shareholder approval: (1) adoption of annual accounts for FY ending March 31, 2025, (2) appointment of Mr. Amit Vijay Jain (DIN: 09788333) as Executive Director liable to retire by rotation, and (3) appointment of M/s Dilip Swarnkar & Associate as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The Chairman confirmed quorum, delivered a speech covering FY2024-25 performance and growth prospects, and noted that voting results would be announced separately to the stock exchange.
This is a routine procedural disclosure with no major strategic announcements. Shareholders approved standard AGM business items including accounts, a director appointment, and a five-year secretarial auditor appointment. Investors should await the separate voting results announcement for final approval status on each resolution.